BizStats
You are here: bizstats.co.uk > a-z index > B list > BG list

Bgcm Gp Limited LONDON

Bgcm Gp started in year 2014 as Private Limited Company with registration number 09343770. The Bgcm Gp company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5RD.

The firm has one director. Darryl D., appointed on 3 June 2021. There are currently no secretaries appointed. As of 7 June 2024, there were 8 ex directors - Bryan M., Robert S. and others listed below. There were no ex secretaries.

Bgcm Gp Limited Address / Contact

Office Address 5 Churchill Place
Office Address2 Canary Wharf
Town London
Post code E14 5RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09343770
Date of Incorporation Sat, 6th Dec 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Darryl D.

Position: Director

Appointed: 03 June 2021

Bryan M.

Position: Director

Appointed: 01 December 2020

Resigned: 14 May 2021

Robert S.

Position: Director

Appointed: 01 December 2020

Resigned: 31 March 2022

Steven M.

Position: Director

Appointed: 14 April 2016

Resigned: 14 December 2018

James L.

Position: Director

Appointed: 10 March 2016

Resigned: 19 November 2019

Shaun L.

Position: Director

Appointed: 06 December 2014

Resigned: 02 November 2020

Sean W.

Position: Director

Appointed: 06 December 2014

Resigned: 01 December 2020

Mark C.

Position: Director

Appointed: 06 December 2014

Resigned: 05 February 2016

Anthony S.

Position: Director

Appointed: 06 December 2014

Resigned: 04 April 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Bgc European Gp Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bgc European Gp Limited

One Churchill Place, London, E14 5RD, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 04045177
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 6th, December 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.